Waxaad dooneysaa inaad OÜ ka dhisto shirkaddaada xaddidan ee Tallinn, Estonia, oo leh meherad ka shaqeysa sarifka cryptocurrency iyo hawlwadeenka faylalka dhigaalka lacagta farsamada (cryptocurrency). Qareennada Fidulink ayaa daryeelaya faylkaaga oo dhammaystiran.
Waayo, mid kasta oo ka shaqeeya sarrifka cryptocurrency iyo shirkadda hawl galka lacagta dalwaddii, waxay ku xiran yihiin saaxiibtinimo, deegaanka sharci nidaamsan ee meel tan iyo 2020. Waxaan ku siin xal dhamaystiran si ay u caawiyaan in abuurista shirkadda aad mas'uul ka Tallinn ee Estonia, waayo, abuurista goobta iyo boorsada (Boorsada) ee cryptocurrency, ee xirmada PREMIUM ee Tallinn ee Estonia.
Waxaan ku siineynaa suurtagalnimada aad ku heli karto u hoggaansanaanta iyo oggolaanshaha aad xaq u leedahay inaad la fuliso shirkaddaada Estonia ee Tallinn hawlaha:
- Wax kala beddelashada lacagta Cryptocurrency ee lacagta fiat (EUR-USD ...)
- Hawlgalka soo saarista faylalka deebaajiga ee Cryptocurrency
Socdaal la'aan, qareennadayada, ayaa ku daryeelaya, beddelka saxiixa awoodda qareenka.
Waxaan ku bixinaynay waayo-aragnimada suuqa Estonia in ka badan 12 sano waxaanan ku takhasusay Fintechs iyo Hawl-wadeennada Sarrifka Lacagta Cryptocurrency iyo Hawlwadeenka Bootfolio Deposit Cryptocurrency. Qareen ayaa ku jira adeegaaga, oo wata adeega Faransiiska, Isbaanishka iyo Ingiriisiga.
TALLIN, CAASIMADA FINTECHS, meesha ugu sareysa ee HORUMARINTA CRYPTOCURRENCY EE ESTONIA.
Tallinn, caasimadda FinTech Yurub, oo caan ku ah xeerarkeeda adeegyada sarrifka cryptocurrency. Tallinn, Estonia, meesha ugu habboon ee shirkaddaada xaddidan si ay ugu shaqeyso sidii hawlwadeenka sarrifka cryptocurrency, iyo hawlwadeennada kaydinta cryptocurrency ee Tallinn, Estonia.
Sharciga Istooniya ee ku saabsan dhaqdhaqaaqa sarrifka cryptocurrency waa ka dabacsan yahay deriska Lithuania, xarun weyn sidoo kale marka la eego tignoolajiyada.
Faa'iidada Furitaanka Hawl-wadeenka Sarrifka Lacagta Cryptocurrency iyo Shirkadda Hawl-wadeenka Lacag-dhigista Lacagta Cryptocurrency ee Tallinn gudaha estonia
- Qiimaha horumarinta hoose ee shirkadda sarifka lacagaha cryptocurrency iyo hawlwadeenka faylalka kaydinta cryptocurrency ee Tallinn, Estonia
- Shaqaale u qalma fintech (aml manager…) ee shirkada sariflayaasha cryptocurrency iyo hawlwadeenka kaydka cryptocurrency ee Tallinn, Estonia;
- Debecsanaan badan marka loo eego qaabeynta shirkadda sarifka lacagaha cryptocurrency iyo hawlwadeenka kaydka cryptocurrency ee Tallinn, Estonia;
- Waajibaad yar oo saaran shirkadda sarifka lacagaha cryptocurrency iyo hawlwadeenka boorsada lacagta cryptocurrency ee Tallinn, Estonia
- Looma baahna shuruudo gaar ah oo loogu talagalay kooxda Hawl-wadeenada Sarrifka Lacagta Cryptocurrency iyo Hawl-wadeenka Lacag-dhigista Lacagta Cryptocurrency ee Tallinn Estonia.
Tillaabooyinka habka loo noqonayo Shirkadda Hawl-wadeenka Sarrifka Lacagta Cryptocurrency iyo Hawl-wadeenka Lacagta Lacagta ee Cryptocurrency ee Tallinn gudaha estonia.
TALLAABADA I: Abuuritaanka shirkad xaddidan ee Tallinn gudaha estonia
Diiwaangelinta dastuurka cusub ee shirkadda OÜ ee Estonia ee Tallinn
Xidhmada:
- La talinta diiwaangelinta OÜ
- Deganaanshaha elektaroonigga ah ee qasabka ah ee dhammaan saamilayda
- Tababarka iyo xaqiijinta xirmada lagama maarmaanka ah ee dukumentiyada
- Diyaarinta iyo dhamaystirka dhammaan dukumentiyada lagama maarmaanka u ah isku-dhafka shirkadda cusub ee OÜ ee Tallinn, Estonia
- Doorashada hawlaha dhaqaalaha sida ku cad diiwaanka
- Le hanti wadaaga ugu yaraan loo baahan yahay 2500 Euro (kuma jiraan) gudaha Tallinn ee Estonia ma aha in lagu shubo deggenaanshaha elektaroonigga ah
- Cinwaanka diiwaangashan 1 sano (cinwaan sharci) Tallinn ee Estonia
- Khidmadaha ku darida dawladda ee Tallinn, Estonia
- Kaalmada Horudhac ku saabsan bangiyada khadka tooska ah ama safarka iyadoo la raacayo doorashada Tallinn ee Estonia
- Dukumentiyada shirkadda elektiroonigga ah (pdf)
- Wakiil u go'ay muddo 1 sano ah
Marxaladda II ee Dastuurka faylka si loo helo oggolaanshaha hawlgallada lacagta farsamada (cryptocurrency)
Shuruudaha loo baahan yahay si loo helo oggolaanshaha si loo isticmaalo dhaqdhaqaaqa sarifka cryptocurrency iyo dhaqdhaqaaqa hawlwadeenka faylalka dhigaalka cryptocurrency
- Helitaanka E-degenaanshaha ee saamile kasta
- Abuuritaanka shirkadda OÜ ee Tallinn, Estonia ama iibsashada OÜ diyaarsan ee Tallinn, Estonia
- Diiwaangelinta € 2500 ee caasimadda Tallinn, Estonia
- 1 saamiga ugu yar ayaa loo baahan yahay (qofka dabiiciga ah). Ma jiraan wax xaddidaad ah oo ku saabsan jinsiyadda ama deganaanshaha.
- 1 agaasime (maareeye) ugu yar ee loo baahan yahay (wuxuu la mid noqon karaa saamilayda). Ma jiraan wax xaddidaad ah oo ku saabsan jinsiyadda ama deganaanshaha.
- Sarkaalka U Hogaansanaanta AML (wuxuu la mid noqon karaa Agaasimaha). Ma jiraan wax xaddidaad ah oo ku saabsan jinsiyadda ama deganaanshaha.
- Xafiiska goobta loo baahan yahay - Xafiiska Tallinn, Estonia
- Kharashka gobolka Estonia ee buuxinta codsiga hal liisanka cryptocurrency waa 3 EUR. Kharashka waxa lasiiyaa Wasaaradda Maaliyadda ee Estoniya. kuma jiraan xirmooyinkayaga
- Diiwaanku waa dadweyne
- Dejinta u hoggaansanaanta faylka oo dhammaystiran (Sharciga AML) (Nidaamka gudaha KYC /
- Qaabka Ganacsiga inuu bixiyo macmiilku (Fidulink waxay diyaarin kartaa qaabka ganacsiga) (doorasho)
- Qorshaha Maaliyadeed ee 3-sano ah inuu bixiyo macmiilku (Fidulink waxay diyaarin kartaa qorshaha maaliyadeed (doorasho)
Macluumaadka canshuurta: Shirkadda OÜ Tallinn gudaha estonia Hawlwadeenka sarifka cryptocurrency iyo hawlwadeenka jeebka kaydka cryptocurrency
- Adeegyada sarrifka ee u dhexeeya lacagaha farsamada ah kuma xidhna VAT.
- Adeegyada qaan-sheegta (tusaale ahaan qaansheegyada iibka) ee lacagaha casriga ah waxay hoos yimaadaan sharciyada VAT, ie. 20%
- Canshuuraha dakhliga shirkadaha waxaa lagu canshuuraa 15%.
Habka lagu helo oggolaanshaha si aad u noqoto hawlwadeenka sarifka lacagaha qalaad iyo hawlwadeenka kaydka cryptocurrency ee Tallinn, Estonia
Qareenadayada Fidulink ayaa diyaarin doona dukumentiga dhamaystiran ee hababka gudaha si loo hubiyo in shirkadu ay buuxiso ka-hortagga lacagta dhaqida (AML) iyo Ogow macmiilkaaga (KYC) ee lagu dhisay qaab-dhismeedka sharciga.
Faylka waxaa ku jira:
- Tallaabooyinka amniga gudaha
- Qiimaynta iyo xakamaynta khataraha lacagaha la dhaqay iyo maalgelinta argagixisada;
- Ururinta iyo haynta diiwaanka;
- Fulinta waajibaadka ogeysiinta maamulka;
- xeerarka xakamaynta gudaha si loo xaqiijiyo u hogaansanaanta...
- AML/KYC waxay dejisay u hoggaansanaanta
Laba nooc oo oggolaansho ah
Shirkad OÜ ah oo ka diiwaan gashan Tallinn, Estonia waxay haysataa labada shatiba. Xilliga kama dambaysta ah ee helitaanka u hoggaansanaanta si aad awood ugu yeelatid jimicsiga waa 1 bil kadib marka la sameeyo
- Hawl-wadeennada adeegga ku beddelashada lacagta farsamada (crypto) ee lacagta fiatka ah
Oggolaanshaha waxqabadka rasmiga ah ee daboolaya fiat ilaa crypto iyo crypto ilaa fiat iyo crypto ilaa adeegyada crypto. Duubista waxqabadka noocan oo kale ah ayaa suurtogal ka dhigaysa in lagu shaqeeyo sarrifka crypto si nidaamsan. - Hawl-wadeennada adeegga lacagta jeebka ah (crypto).
Le adeega boorsada Lacagta Virtual waa adeeg ay macaamiishu u soo saaraan furayaasha ama la xafido furayaasha macmiisha si qarsoodi ah, kuwaas oo loo isticmaali karo haynta, kaydinta iyo wareejinta lacagaha lacagta casriga ah.
Ogolaansho kasta oo la xakameeyey ee lacagta farsamada (cryptocurrency) si loogu fiat bixiyaha adeegga sarrifka lacagaha ee FCIS Adeegga Baarista Dambiyada Maaliyadeed ee Estonia.
Qareenadayadu waxay si buuxda kuugu taageerayaan codsiga beddelka cryptocurrency iyo shatiga bixiye faylalka (Wallet) iyaga oo diyaarinaya dukumeenti u hoggaansanaan sharci ah oo looga baahan yahay codsiga qaanuunka, si waafaqsan mashruucaaga. Nidaamka waxaa lagu samayn karaa gebi ahaanba fog, uma baahnid inaad u tagto maamulka deegaanka, qareenka Fidulink, oo mas'uul ka ah faylkaaga, ayaa si buuxda kuugu matali doona dhammaan ururada iyo bangiga, nootaayo ...
Shirkadda OÜ (shirkad mas'uul ka ah) oo ka diiwaan gashan Tallinn, Estonia waxay yeelan kartaa labada xeer. Waqtiga lagu qaato in lagu baaro oo lagu helo gelitaanka diiwaanka ganacsigu waa qiyaastii 3 bilood.
La xidhiidh wakiiladayada FIDULINK:
- Soo bandhig mashruucaaga
- Noogu soo dir emaylka info@fidulink.com
- Nagala soo xidhiidh whatsappka ama Telegramka adigoo isticmaalaya bogga guriga ee madalkeena WEB www.fidulink.com
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